CURO TRANSATLANTIC LIMITED - LEEDS


Company Profile Company Filings

Overview

CURO TRANSATLANTIC LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CURO TRANSATLANTIC LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179322. The accounts status is FULL.

CURO TRANSATLANTIC LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O KPMG LLP
LEEDS
WEST YORKSHIRE
LS1 4DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2018 14/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUGENE MARVIN THOMAS IV Nov 1976 American Director 2016-04-07 CURRENT
MR WILLIAM BAKER Dec 1980 American Director 2016-02-04 CURRENT
MR ANDREW CHRISTOPHER HOBSON Jan 1946 British Director 2001-03-23 UNTIL 2008-10-30 RESIGNED
MR PAUL CHAPMAN Dec 1949 Secretary 2001-03-19 UNTIL 2011-05-10 RESIGNED
MS ANGELA SCOTT Secretary 2011-05-10 UNTIL 2014-07-31 RESIGNED
CREDITREFORM SECRETARIES LIMITED Nominee Secretary 2001-03-14 UNTIL 2001-03-19 RESIGNED
MR JULIAN MILES GRAHAM-RACK Jul 1967 British Director 2014-09-01 UNTIL 2019-02-26 RESIGNED
CREDITREFORM LIMITED Nominee Director 2001-03-14 UNTIL 2001-03-19 RESIGNED
MR DOUGLAS RIPPEL Jul 1966 American Director 2013-02-08 UNTIL 2014-09-01 RESIGNED
PHILIP LAWRENCE MAZZINI Aug 1965 Usa Director 2014-09-01 UNTIL 2016-02-04 RESIGNED
MR DUNCAN PETER MARRISON Jan 1981 British Director 2018-03-01 UNTIL 2019-07-31 RESIGNED
MRS JAQUELINE JOAN HOBSON Aug 1948 British Director 2010-08-18 UNTIL 2013-02-08 RESIGNED
MR TIMOTHY MORGAN TRAILOR Feb 1978 British Director 2015-11-24 UNTIL 2016-10-11 RESIGNED
MR ANDREW CHRISTOPHER HOBSON Jan 1946 British Director 2010-08-18 UNTIL 2013-02-08 RESIGNED
MR DONALD FRANCIS GAYHARDT May 1964 American Director 2013-02-08 UNTIL 2019-01-22 RESIGNED
MR PAUL CHAPMAN Dec 1949 Director 2001-03-19 UNTIL 2013-02-08 RESIGNED
MRS KIM CHAPMAN May 1971 British Director 2010-08-18 UNTIL 2013-02-08 RESIGNED
MR DALE WALTER CHAPMAN Aug 1970 British Director 2001-03-19 UNTIL 2014-07-16 RESIGNED
MRS CARON APRIL CHAPMAN Apr 1962 British Director 2010-08-18 UNTIL 2013-02-08 RESIGNED
MR PHILIP JOHN ANDERSON Mar 1964 British Director 2015-09-30 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Philip John Anderson 2016-04-07 - 2017-06-30 3/1964 Leeds   Significant influence or control
Mr. Donald Gayhardt 2016-04-07 5/1964 Leeds   West Yorkshire Right to appoint and remove directors
Mr Julian Miles Graham-Rack 2016-04-07 7/1967 Leeds   West Yorkshire Significant influence or control

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